Huatai Securities Co., Ltd. at its EGM held on November 24, 2023 considered and approved the resolution on the election of Mr. Liu Changchun as a
non-executive director of the sixth session of the Board. The Development Strategy Committee (comprising 5 members): namely Mr. Zhang Wei, Mr. Zhou, Yi, Mr. Chen Zhongyang, Mr. Liu Changchun and Mr. Zhang Jinxin; among whom Mr. Zhang Wei, is the chairman (convener) of the Development Strategy Committee.